logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Mark William

    Related profiles found in government register
  • Perkins, Mark William
    British

    Registered addresses and corresponding companies
    • Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 1 IIF 2
    • 15, The Willows, Windsor, Berkshire, SL4 5TP, England

      IIF 3
    • Valley View, St Leonard Hill, Windsor, SL4 4AT

      IIF 4 IIF 5
    • Valley View, St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 6
  • Perkins, Mark
    British

    Registered addresses and corresponding companies
    • Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 7
    • 70 Bolton Road, Windsor, Berkshire, SL4 3JL

      IIF 8
  • Perkins, Mark William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 9 IIF 10 IIF 11
  • Perkins, Mark
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Main Buidling, Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 12 IIF 13
  • Mr Mark Perkins
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Main Buidling, Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 14
  • Mr Mark William Perkins
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Thorney Lane Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    A1 UXBRIDGE ENVIRONMENTAL SERVICES LIMITED
    05230689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-27 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    BAILEY,STAMP & SONS LIMITED
    00486434
    Coopers House 65 Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    CHARACTER CARS LIMITED
    09706426
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-28 ~ now
    IIF 13 - Director → ME
  • 4
    H.& G.CAR PARKS LIMITED
    01009712
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1992-05-10) ~ now
    IIF 3 - Secretary → ME
  • 5
    HEATHROW VALET PARKING SERVICE LIMITED
    - now 02959896
    PARSONS TRUMEK LIMITED
    - 2010-03-31 02959896
    ALMOUTH CO. LIMITED - 1995-03-16
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD
    06997410
    Main Building Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2010-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    HORTON LEISURE LIMITED
    04334179
    The Maltings, Forest Road, Wokingham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2026-06-25
    IIF 7 - Secretary → ME
  • 8
    J.R.PARSONS LIMITED
    00369961
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    STEP PROPERTY FINANCE LIMITED
    12826470
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 10 - Director → ME
  • 10
    STEP PROPERTY GROUP LIMITED
    05760652
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-29 ~ now
    IIF 9 - Director → ME
    2006-03-29 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    STEP PROPERTY LIMITED
    02760701
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-11-10 ~ now
    IIF 11 - Director → ME
    1992-11-10 ~ now
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.